Knowsley Estate And Trading Co.

Company Name	Knowsley Estate And Trading Co.
Company Status	Dissolved
Company Number	00893085
Category	Private Unlimited Company
Incorporation Date	30 November 1966(57 years, 5 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gordon Bell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2010(43 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hawthorne View Morley Leeds Yorkshire LS27 7YL

Director Name	Mr Brian Herbert Leigh-Bramwell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(24 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Brook Rivington Horwich Bolton Greater Manchester BL6 7SL

Director Name	Mrs Helen Rosemary Leigh-Bramwell
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(24 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Albert Road West Bolton Lancashire BL1 5HW

Director Name	Mr Philip Leigh-Bramwell
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(24 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	74 Albert Road West Bolton Lancashire BL1 5HW

Director Name	Mrs Jennifer Leigh Mitchell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(24 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Vine Road Barnes London SW13 0NE

Secretary Name	Mr Peter Morrison
Nationality	British
Status	Resigned
Appointed	04 November 1991(24 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Moorside Road Tottington Bury Lancashire BL8 3HW

Director Name	Mr Richard Irwin Frost
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(37 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brins Row Wilderswood, Horwich Bolton Lancashire BL6 6SH

Director Name	Malcolm Snowball
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(37 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Highfield House 81 Wigan Road Standish Wigan WN6 0BQ

Secretary Name	Malcolm Snowball
Nationality	British
Status	Resigned
Appointed	15 April 2004(37 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House 81 Wigan Road Standish Wigan WN6 0BQ

Director Name	Robert Lynn Temple
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 2004(37 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Salthill House Mountcharles County Donegal Irish

Location

Registered Address	Tower Works Kestor Street Bolton Lancashire BL2 2AL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Tonge with the Haulgh
Built Up Area	Greater Manchester

Shareholders

158k at £1	Greenfold LTD 84.73% Preferred Income
123.8k at £0.1	Greenfold LTD 6.64% 2nd Preference
185.6k at £0.05	Greenfold LTD 4.98% Ordinary
123.8k at £0.05	Greenfold LTD 3.32% 3rd Preference
62.5k at £0.01	Greenfold LTD 0.34% 1st Preference
1 at £0.05	Askerhill LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,809,041
Cash	£1,512

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
14 October 2013	Application to strike the company off the register (3 pages)
14 October 2013	Application to strike the company off the register (3 pages)
10 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (39 pages)
10 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
9 September 2013	Particulars of variation of rights attached to shares (2 pages)
9 September 2013	Statement of company's objects (2 pages)
9 September 2013	Particulars of variation of rights attached to shares (2 pages)
9 September 2013	Statement of company's objects (2 pages)
8 April 2013	Full accounts made up to 31 December 2012 (15 pages)
8 April 2013	Full accounts made up to 31 December 2012 (15 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (8 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (8 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (8 pages)
17 October 2012	Termination of appointment of Malcolm Snowball as a secretary (1 page)
17 October 2012	Termination of appointment of Malcolm Snowball as a director (1 page)
17 October 2012	Termination of appointment of Malcolm Snowball as a secretary on 30 September 2012 (1 page)
17 October 2012	Termination of appointment of Malcolm Snowball as a director on 30 September 2012 (1 page)
6 March 2012	Full accounts made up to 31 December 2011 (15 pages)
6 March 2012	Full accounts made up to 31 December 2011 (15 pages)
4 January 2012	Auditor's resignation (1 page)
4 January 2012	Auditor's resignation (1 page)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (10 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (10 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (10 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
22 August 2011	Termination of appointment of Jennifer Mitchell as a director (2 pages)
22 August 2011	Termination of appointment of Helen Leigh-Bramwell as a director (2 pages)
22 August 2011	Termination of appointment of Brian Leigh-Bramwell as a director (2 pages)
22 August 2011	Termination of appointment of Helen Leigh-Bramwell as a director (2 pages)
22 August 2011	Termination of appointment of Jennifer Mitchell as a director (2 pages)
22 August 2011	Termination of appointment of Brian Leigh-Bramwell as a director (2 pages)
19 November 2010	Annual return made up to 4 November 2010 (24 pages)
19 November 2010	Annual return made up to 4 November 2010 (24 pages)
19 November 2010	Annual return made up to 4 November 2010 (24 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
10 June 2010	Appointment of Gordon Bell as a director (3 pages)
10 June 2010	Appointment of Gordon Bell as a director (3 pages)
24 May 2010	Termination of appointment of Richard Frost as a director (2 pages)
24 May 2010	Termination of appointment of Richard Frost as a director (2 pages)
16 April 2010	Director's details changed for Jennifer Leigh Hardyment on 18 September 2009 (1 page)
16 April 2010	Director's details changed for Jennifer Leigh Hardyment on 18 September 2009 (1 page)
8 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (21 pages)
8 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (21 pages)
8 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (21 pages)
18 August 2009	Full accounts made up to 31 December 2008 (13 pages)
18 August 2009	Full accounts made up to 31 December 2008 (13 pages)
17 November 2008	Return made up to 04/11/08; no change of members (7 pages)
17 November 2008	Return made up to 04/11/08; no change of members (7 pages)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 November 2007	Full accounts made up to 31 December 2006 (12 pages)
29 November 2007	Full accounts made up to 31 December 2006 (12 pages)
28 November 2007	Return made up to 04/11/07; change of members (9 pages)
28 November 2007	Return made up to 04/11/07; change of members (9 pages)
10 December 2006	Return made up to 04/11/06; full list of members (9 pages)
10 December 2006	Return made up to 04/11/06; full list of members (9 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
21 November 2005	Return made up to 04/11/05; full list of members (10 pages)
21 November 2005	Return made up to 04/11/05; full list of members (10 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 September 2005	Accounting reference date shortened from 10/01/05 to 31/12/04 (1 page)
30 September 2005	Accounting reference date shortened from 10/01/05 to 31/12/04 (1 page)
24 November 2004	Return made up to 04/11/04; full list of members (10 pages)
24 November 2004	Return made up to 04/11/04; full list of members (10 pages)
25 May 2004	New director appointed (3 pages)
25 May 2004	Declaration of assistance for shares acquisition (4 pages)
25 May 2004	Declaration of assistance for shares acquisition (4 pages)
25 May 2004	New director appointed (3 pages)
25 May 2004	Declaration of assistance for shares acquisition (4 pages)
25 May 2004	Declaration of assistance for shares acquisition (4 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New director appointed (3 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	New secretary appointed (2 pages)
21 November 2003	Return made up to 04/11/03; full list of members (10 pages)
21 November 2003	Return made up to 04/11/03; full list of members (10 pages)
17 January 2003	Memorandum and Articles of Association (29 pages)
17 January 2003	S-div 27/12/02 (1 page)
17 January 2003	S-div 27/12/02 (1 page)
17 January 2003	Memorandum and Articles of Association (29 pages)
16 January 2003	Resolutions RES13 ‐ Sub-divided shares 27/12/02 (1 page)
16 January 2003	Accounting reference date extended from 31/12/02 to 10/01/03 (1 page)
16 January 2003	Accounting reference date extended from 31/12/02 to 10/01/03 (1 page)
16 January 2003	Resolutions RES13 ‐ Sub-divided shares 27/12/02 (1 page)
13 November 2002	Return made up to 04/11/02; full list of members (10 pages)
13 November 2002	Return made up to 04/11/02; full list of members (10 pages)
12 November 2001	Return made up to 04/11/01; full list of members (11 pages)
12 November 2001	Return made up to 04/11/01; full list of members (11 pages)
14 November 2000	Return made up to 04/11/00; full list of members (11 pages)
14 November 2000	Return made up to 04/11/00; full list of members (11 pages)
10 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
10 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
10 November 1999	Return made up to 04/11/99; full list of members (10 pages)
10 November 1999	Return made up to 04/11/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 (10 pages)
4 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 February 1999	Â£ nc 185375/188469 22/12/98 (1 page)
4 February 1999	Â£ nc 185375/188469 22/12/98 (1 page)
10 November 1998	Return made up to 04/11/98; no change of members (7 pages)
10 November 1998	Return made up to 04/11/98; no change of members (7 pages)
19 November 1997	Return made up to 04/11/97; no change of members (7 pages)
19 November 1997	Return made up to 04/11/97; no change of members (7 pages)
18 November 1996	Return made up to 04/11/96; full list of members (9 pages)
18 November 1996	Return made up to 04/11/96; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
8 December 1967	Memorandum and Articles of Association (43 pages)
8 December 1967	Memorandum and Articles of Association (43 pages)

Knowsley Estate And Trading Co.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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